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Company Name: ATHLONE LIMITED

Company Type:

Limited Company

Company No:

04594073

Company Address:

ATHLONE LIMITED
Oakfield House
Perrymount Road
HAYWARDS HEATH
RH16 3BW


Date:

09/01/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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ATHLONE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES14 - Capital/bonus issue - special resolution13/10/1993SRES14
Statement of rights attached to allotted shares03/10/1996128(1)
694(4)(b) - Statement of name24/02/2006694(4)(b)
Vary share rights/names - extraordinary resolution01/11/2002ERES12
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1996400
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
Increase in nominal capital06/05/2000RESO4
Early dissolution request21/12/1999L64.01
Capital/bonus issue - written resolution13/10/2003WRES14
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/06/2006225(1)
2.15 - Administrator's Abstract of receipts and payments17/09/19962.15
ORES10 - Allotment of securities - ordinary resolution09/11/1995ORES10
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/04/2000CERT17
Certificate of registration of order of court on reduction of share capital and cancellation of capi21/05/2006CERT20
Re-registration of a company from private to public with a change of name29/12/2000CERT7
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
AAMD - Amended Accounts10/01/1995AAMD
353 - Register of members11/04/2004353
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/02/200449(8)b
2.21 - Statement of Administrator's proposals26/10/20012.21
First notification of strike-off in London Gazette (Section 652A)08/09/1993GAZ1(A)
Notice of Order to dispose of charged property18/03/20033.8
4.16(SC) - Notice of resignation of Liquidator15/05/19964.16(SC)
WRES09 - Confirmation of dissolution - written resolution26/08/1999WRES09
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and16/04/1993CERT16
128(4) - Notice of assignment of name or new name to any class of shares08/02/1996128(4)
3.5 - Administrative Receiver's report to change in membership of creditors' committee18/07/20053.5
WRES03 - Exempt from appointment of auditor - written resolution08/05/2005WRES03
Increase in nominal capital - written resolution26/07/2003WRESO4
DO2 - Notice of disqualification order against a body cor01/01/1997DO2
353 - Register of members01/01/1996353
Registration as Friendly Society14/05/2003CERTIPS
Notice of Administrative Receiver's death12/01/20003.7
4.26(SC) - Return of final meeting in a voluntary winding up15/09/20054.26(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2002703Q(2)
1.1(scot) - Report of a meeting approving voluntary arrangement02/07/20061.1(scot)
2.15 - Administrator's Abstract of receipts and payments30/06/20002.15
CERT10 - Re-registration of a company from public to private11/07/1995CERT10
703Q(1) - Return by an oversea company which becomes subject to insolvency p13/01/1997703Q(1)
ERES02 - Resolution to re-register - extraordinary resolution26/12/1998ERES02
362a - Notice of place where an oversea branch register is kept - register non-legible form15/08/2002362a
695A(3) - Notice of closure of a branch of an overse24/05/1993695A(3)
363 - Annual Return30/06/2000363
173 - Declaration in relation to the redemption or purchase of shares out of capital22/12/2001173
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/08/2002190a
MAR - Memorandum and Articles - used in re-registration02/12/1998MAR
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c25/02/200188(3)
353a - Register of members in non-legible form30/10/2002353a
Declaration of Solvency16/07/20054.70
WRES06 - Reduction of issued capital - written resolution12/10/2000WRES06
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th08/02/2006225(2)
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/12/1999419a
680b - Application by a company which is not a joint stock company for registration under Part XXII04/08/2001680b
4.9(SC) - Notice of appointment of Liquidator08/09/19954.9(SC)
4.2(SC) - Notice of winding up order08/02/19944.2(SC)
169 - Return by a company purchasing its own29/05/1998169
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis19/02/1999155(6)b
4.25(SC) - Declaration of solvency30/07/20054.25(SC)
Location of directors' service contracts02/01/2005318
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/04/19994.33
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/02/2006CERT4
DISS6 - Notice of striking-off action suspended03/04/2003DISS6
ERES16 - Redemption of shares - extraordinary resolution17/08/2005ERES16
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/11/1995BR7
CERT10 - Re-registration of a company from public to private28/08/1995CERT10
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/09/1994176
3.6 - Abstract of receipt and payments in receivership30/12/20013.6
4.51 - Certificate that creditors have been paid in full13/07/20064.51
SRES11 - Disapplication of pre-emption rights - special resolution29/11/1995SRES11
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/12/20041.2(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/06/1998419a